MINUTES  THE CITY OF PINEY POINT VILLAGE SPECIAL COUNCIL MEETING MONDAY, DECEMBER 16, 2019  THE CITY COUNCIL OF THE CITY OF PINEY POINT VILLAGE MET IN A SPECIAL MEETING ON MONDAY, DECEMBER 16, 2019 AT 6:00 P.M. AT CITY HALL, 7676 WOODWAY, SUITE 300 HOUSTON, TEXAS, 77063 TO DISCUSS THE AGENDA ITEMS COUNCIL MEMBERS PRESENT: Mayor Mark Kobelan, Joel Bender, Dale Dodds,  LISTED BELOW.  Michael Herminghaus, Henry Kollenberg, Brian Thompson  CITY STAFF: Roger Nelson, City Administrator; David Olson, City Attorney  DECLARATION OF QUORUM AND CALL TO ORDER Mayor Kobelan called the meeting to order at 6:00 p.m.  1.  EXECUTIVE SESSION: The City Council will adjourn into closed executive session for consultation with attorney regarding settlement offer in Huff &  Mitchell V. City of Piney Point Village Council adjourned into a closed session at 6:02 p.m. Council reconvened into open session at 6:24 p.m. Open Session: No formal action taken. City of Piney Point Village  2. 3.  Discussion and possible action regarding settlement offer in Huff & Mitchell V. Council Member Kollenberg made a motion to authorize the Mayor to move forward with the execution of the documents, as appropriate, concerning the lawsuit discussed in Executive Session. Council Member Bender seconded the motion and  itpassed 4 in favor, and 1 not present.  4.  Adjourn p.m.  Council Member Bender made a motion to adjourn. Council Member Herminghaus seconded the motion and it passed unanimously. The meeting adjourned at 6:30  PASSED, AND APPROVED this 27th day of January 2020  Mayor   EY   E  Koun4omo Karen Farris City Secretary